The Scamdex Scam Email Archive - Generic o

Subject:  Your Bank Draft At FedEx Office
From:  "dregoamaka10" <>
Date:  Wed, 18 Jun 2008 01:29:43 -0700

A Scam Email with the Subject "Your Bank Draft At FedEx Office" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 01:29:43 -0700 and has been classified as a Generic Scam. The sender was "dregoamaka10" <>, although it may have been spoofed.



How are you doing? Hope you have not forgotten me; I and my colleagues have contacted you some time ago to Assist me secure the release of some money accrued from the Over invoicing of a Contract/ Inheritance, Next Of Kin and ATM/CBN that was Awarded by my government some time ago during the military regime in Nigeria.



Though you were not able to assists me conclude the Transaction, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner From Brazil.



Since then, I and my colleagues have been waiting for you to contact me for your Confirmable Bank Draft of $5 Million United States Dollars for your compensation, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa {Nigeria}, now I traveled out of the country for 8 Months Course and I will not come back till end of December.



What you have to do now is to contact the FEDEX COURIER SERVICE as soon As possible to know when they will deliver your package to you because Of the expiring date. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
Your Draft direct to your postal Address in your country is ($175.00
US) Dollars only being Security Keeping Fee of the Courier Company so Far. Again, don't be deceived by anybody to pay any other money except $175.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the

FEDEX COURIER SERVICE now for the delivery of your Draft With this information bellow;

Contact Person: Mr. James Mark

Email Address:

Telephone:   +23480-33581685


Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee of $150.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.


Yours Faithfully,
Dr.Ego Amaka